Protect Data & Build Trust With Customers
Every time your business interacts with customers is an opportunity to build trust, and it is an opportunity you cannot afford to neglect. Look at customer data. When customers disclose
Find What Your Looking For
Category: Fraud
Avoiding Travel Voucher Scams
Most travelers love a deal that extends their budget — whether it is a cheap flight, discounted hotel room, or all-inclusive package tour. Unfortunately, sophisticated scammers are only too happy
Beneish Model Helps Detect Earnings Manipulation
Financial statement manipulation is the costliest type of occupational fraud. The latest Report to the Nations published by the Association of Certified Fraud Examiners found that the median loss from
When The Fraud Suspect Is An Executive
Businesses and fraud experts often face a long, arduous process when investigating any occupational fraud incident. When the suspect is a member of upper management, it is exponentially harder. In
Ghosting Scams May Keep Your Loved Ones From Resting In Peace
It is bad enough that the living have to worry about identity theft. But criminals also exploit the deceased with ‘ghosting’ schemes. These thieves steal the identities of those who
Wait! Do Not Approve That Office Supply Invoice Yet.
When Dan received a large shipment of highlighter markers, he was confused. He did not remember ordering them — and he was the company’s sole office supplies buyer. Yet, when
Is Something Missing From Your Business Insurance Coverage?
You may think your business has enough insurance already. But if it is vulnerable to employee theft and fraud — and most businesses are — you may want to consider
Five Best Practices When Investigating An Employee Complaint
“All complaints will be swiftly and thoroughly investigated.” No doubt this sentence, or something similar, appears in your company’s employee handbook. Unfortunately, there will likely be a time when you
Contemplating Fraud Litigation? Not Without A CPA.
You may already know how CPAs can help businesses uncover and prevent fraud. But what about when a fraud incident leads to civil litigation? An experienced CPA can help your
Be Careful When Applying For A Small Business Administration Loan
An SBA loan can make big things happen for your small company, but the agency’s loan program is sometimes abused by con artists who know that many small business owners